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14 Jun 2022
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14 Jun 2022
Final Gazette dissolved via compulsory strike-off
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11 Dec 2021
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11 Dec 2021
Compulsory strike-off action has been suspended
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09 Nov 2021
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09 Nov 2021
First Gazette notice for compulsory strike-off
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16 Mar 2021
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16 Mar 2021
Registered office address changed from 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ United Kingdom to Unit 70B the Gas House High Street Bassingbourn Royston SG8 5LF on 16 March 2021
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21 Aug 2020
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21 Aug 2020
Confirmation statement made on 21 August 2020 with no updates
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17 Jul 2019
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17 Jul 2019
Confirmation statement made on 14 July 2019 with no updates
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12 Oct 2018
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12 Oct 2018
Registered office address changed from 8 Corinium Industrial Estate, Raans Road Amersham HP6 6FB England to 3 st. Birinus Flackwell Heath High Wycombe HP10 9DJ on 12 October 2018
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10 Jul 2018
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10 Jul 2018
Confirmation statement made on 30 June 2018 with no updates
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01 Sep 2017
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01 Sep 2017
Notification of Vanessa Laithwaite as a person with significant control on 6 April 2016
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01 Sep 2017
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01 Sep 2017
Confirmation statement made on 30 June 2017 with updates
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01 Aug 2017
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01 Aug 2017
Registered office address changed from 8 Corinium Estate Raans Road Amersham HP6 6JQ England to 8 Corinium Industrial Estate, Raans Road Amersham HP6 6FB on 1 August 2017
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13 Apr 2017
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13 Apr 2017
Termination of appointment of Callum Lawrence Smith as a director on 1 April 2017
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04 Apr 2017
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04 Apr 2017
Resolutions
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31 Mar 2017
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31 Mar 2017
Registered office address changed from 48 Birch Close Romford Essex RM7 8EU England to 8 Corinium Estate Raans Road Amersham HP6 6JQ on 31 March 2017
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10 Feb 2017
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10 Feb 2017
Registered office address changed from 31 Grange Court Upper Park Loughton Essex IG10 4QY England to 48 Birch Close Romford Essex RM7 8EU on 10 February 2017
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06 Feb 2017
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06 Feb 2017
Appointment of Ms Vanessa Laithwaite as a director on 6 February 2017
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13 Oct 2016
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13 Oct 2016
Statement of capital following an allotment of shares on 7 October 2016
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13 Oct 2016
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13 Oct 2016
Rectified The AP01 was removed from the public register on 28/12/2016 as it was invalid or ineffective
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13 Oct 2016
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13 Oct 2016
Termination of appointment of Vanessa Laithwaite as a director on 10 October 2016
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13 Oct 2016
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13 Oct 2016
Rectified The AP01 was removed from the public register on 28/12/2016 as it was invalid or ineffective
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